Current through Register Vol. 49, No. 9, September, 2024
MEDICAL MARIJUANA COMMISSION: RULES AND REGULATIONS GOVERNING THE
LICENSURE OF MEDICAL MARIJUANA TRANSPORTERS
I.
AUTHORITY OF THE
COMMISSION
These Rules and Regulations Governing the Licensure of Medical
Marijuana Transporters in Arkansas are duly adopted and promulgated by the
Medical Marijuana Commission pursuant to Amendment No. 98 of the Constitution
of the State of Arkansas of 1874, The Medical Marijuana Amendment of
2016.
II.
SCOPE
AND PURPOSE
These rules govern the application procedures for the licensure,
application, and renewal of licenses for medical marijuana transporters in
Arkansas.
III.
DEFINITIONS
1.
"Amendment" means the Arkansas Medical Marijuana Act of 2016.
2. "Applicant" means the entity applying for
licensure under these rules.
3.
"Approved Laboratory" means a laboratory has been approved by the Department
specifically for the testing of usable marijuana.
4. "Commission" means the Medical Marijuana
Commission.
5. "Department" means
the Arkansas Department of Health.
6. "Division" means the Alcoholic Beverage
Control Division.
7. "Excluded
felony offense" means;
(A)
(i)
(a) A
felony offense as determined by the jurisdiction where the felony offense
occurred.
(b) The Medical Marijuana
Commission, the Department of Health, or the Alcoholic Beverage Control
Division shall determine whether an offense is a felony offense based upon a
review of the relevant court records concerning the conviction for the
offense.
(ii) An offense
that has been sealed by a court or for which a pardon has been granted is not
considered an excluded felony offense; or
(B) A violation of a state or federal
controlled-substance law that was classified as a felony in the jurisdiction
where the person was convicted, but not including:
(i) An offense for which the sentence,
including any term of probation, incarceration, or supervised release, was
completed ten (10) or more years earlier; or
(ii) An offense that has been sealed by a
court or for which a pardon has been granted.
8. "Licensed facility" means a licensed
cultivation facility, licensed dispensary, licensed transporter, or licensed
processor.
9. "Marijuana" means
marijuana in any form described in the Amendment or the rules promulgated by
the Division, Department of Health, or the Commission.
10. "Transport" - means to move medical
marijuana between licensed facilities or between a licensed facility and
approved laboratory.
11.
"Transporter" or "distributor" means an entity licensed by the Commission
pursuant to these rules and that may:
A.
Acquire, possess, deliver, transfer, transport, or distribute marijuana to a
dispensary, cultivation facility, or processor; and
B. Receive compensation for providing
services allowed by this section.
12. "Transportation vehicle" means a vehicle
used by a licensed transporter to transport marijuana.
IV.
TRANSPORTER APPLICATION,
LICENSING, & RENEWAL
1.
License Required
A. No person or entity shall
operate as a transporter unless licensed by the Commission pursuant to these
rules.
B. Each license for a
transporter shall specify:
(1) The name and
address of the entity that holds the license;
(2) The effective dates of the license;
and
(3) The address of the licensed
transporter, if different from that in subsection (1).
C. A transporter licensed under this section
shall not grow, manufacture, process, prepare, supply, or dispense
marijuana.
D. The transporter
licensee shall visibly post a copy of its license at the transporter facility
covered under the license.
E. A
transporter license shall expire one (1) year after the date of
issuance.
2. Application
A. An application for a transporter license
shall be submitted to the Commission on a form and in a manner prescribed by
the Commission.
B. Information and
statements provided in an application shall become conditions of a license if
the application is selected, and failure to satisfy the conditions will be
cause for revocation or denial of renewal.
C. An applicant shall be required to submit,
without limitation:
(1) The required
fee;
(2) A performance bond in the
amount of $100,000.00 that names the state as the secured party.;
(3) Documentation of the entity's
organization and ownership/management, including evidence that the applicant is
an entity incorporated in the State of Arkansas;
(4) Sufficient proof that each of the
entity's owners, board members, and officers:
(a) Is over the age of twenty-one
(21);
(b) Has not previously been
an owner of a dispensary, cultivation facility, transporter, or processor that
has had a license revoked; and
(c)
Owes no delinquent taxes to the State of Arkansas or the federal
government.
(5) Consents
for criminal background checks for each owner, board member, and officer of the
entity, along with the required processing fees;
(6) Plan for operating a medical marijuana
transporter in compliance with applicable laws and regulations and
demonstrating planning sufficient to prove the applicant's:
(a) Ability to transport marijuana to
approved labs in accordance with chain of custody requirements and the rules of
the Arkansas Department of Health;
(b) Ability to comply with Division's rules
regarding:
i. Security
requirements;
ii. Recordkeeping
requirements;
iii. Transporting
products;
iv. Inventory
reports;
v. Advertising
restrictions;
vi. Implementation of
appropriate security measures to deter and prevent unauthorized entrance into
areas containing marijuana and the theft of marijuana;
vii. Inspections and investigation by
Alcoholic Beverage Control Division;
viii. Requirements for transportation
vehicles; and
ix. Personnel
requirements.
(c) Ability
to maintain effective control against diversion of marijuana and marijuana
products;
(7) Proof of
financial stability and access to financial resources, including but not
limited to:
(a) Legal sources of finances
immediately available to begin operating a transporter;
(b) Financial projections for the next five
(5) years; and
(c) No history of
bankruptcy filings by the applicant or its owners, officers, or board of
directors for eight (8) years prior to the date of application.
D. The application
shall be signed and sworn before a notary as being true and correct.
E. The individual signing the application on
behalf of the applicant must:
(1) Be an owner,
officer, or agent of the entity;
(2) Provide evidence that the individual is
legally authorized to sign the application on the applicant's behalf;
(3) Serve as the primary point of contact
with the Commission; and
(4)
Provide a contact phone number and email address.
F. A person subject to background checks as
provided in these rules or any rules promulgated by the Division or the
Department shall be prohibited from being an owner, officer or board member of
a transportation facility, be prohibited from entering a transportation
facility, and be prohibited from having any responsibility for operating a
transportation vehicle if the person has been convicted of an excluded felony
offense.
G. Upon issuance of a
transporter license, the transporter licensee may begin operations.
3. Renewal
A. The Commission shall issue a renewal
license within ten (10) days of the date the Commission receives a complete
renewal application, including the payment of a renewal fee.
B. A renewal application for a transporter
license shall be submitted to the Commission on a form and in a manner
prescribed by the Commission at least thirty (30) days prior to the expiration
date on the license and shall require, without limitation:
(1) Proof that the licensee is in good
standing with the Arkansas Secretary of State; and
(2) Proof that the licensee is in good
standing with the Arkansas Department of Finance and Administration.
C. Before renewing a license, the
Commission may require further information and documentation and may conduct
additional background checks to determine that the licensee continues to meet
the requirements set out in these rules or the rules of the Arkansas Department
of Health or Arkansas Alcoholic Beverage Control Division.
D. The renewal application shall be signed
and sworn before a notary as being true and correct.
E. A transporter licensee whose license is
not renewed shall cease all operations immediately upon expiration of the
license, return the license to the Commission, and any marijuana or marijuana
products remaining in the transporter's possession shall be transferred
pursuant to Arkansas Alcoholic Beverage Control requirements.
4. Denial of Application for or
Renewal of a License
A. The Commission may
deny an application for or renewal of a license for any of the following
reasons;
(1) Failure to provide the
information or meet the requirements described in the Amendment, these rules,
or the rules of the Arkansas Department of Health or Arkansas Alcoholic
Beverage Control Division;
(2) An
owner, board member, or office has been an owner of a dispensary, cultivation
facility, transporter, distributor, or processor that has had a license
revoked;
(3) Provision of
misleading, incorrect, false, or fraudulent information;
(4) Failure to pay all applicable fees as
required;
(5) The applicant has an
owner, board member, or officer with a background history that indicates the
person does not have a reputable and responsible character or would pose a risk
to the health, safety, or welfare of the public or qualifying patients;
or
(6) Any other ground that serves
the purpose of these rules or the rules of the Arkansas Department of Health or
Arkansas Alcoholic Beverage Control Division.
B. If the Commission denies an application
for or renewal of a license, the Commission shall notify the applicant in
writing of the Commission's decision, including the reason for the
denial.
C. A person aggrieved by a
decision made pursuant to this section may appeal in accordance with the
procedures described in this rule.
5. Change in Information
A. The transporter licensee shall notify the
Commission of any changes in contact information, including a change of
address.
B. The transporter
licensee shall notify the Commission in writing no less than fourteen (14) days
in advance of any change in the information provided in its original
application for licensure, along with supporting documentation to prove the
transporter licensee continues to be qualified. In the event of a change for
which a transporter licensee does not have prior notice, the licensee shall
notify the Commission immediately upon learning of the change.
C. The licensee shall notify the Commission
of the following:
(1) The arrest or conviction
for any felony of any owner, board member, or officer;
(2) Any of the licensee's owners, board
members, or officers owes delinquent taxes to the State of Arkansas or the
federal government;
(3) The
temporary closure of the business for any reason for longer than fifteen (15)
days;
(4) The permanent closure of
the business;
(5) The filing of
bankruptcy by the entity or by any of the entity's owners; or
(6) Any other change that may affect the
licensee's qualification for licensure.
D. If the Commission determines that the
change has the potential to disqualify a licensee, the Commission shall refer
the matter to the Alcoholic Beverage Control Division for
adjudication.
6.
Surrender of License
A. A transporter
licensee may voluntarily surrender a license to the Commission at any
time.
B. If a transporter licensee
voluntarily surrenders a license, the transporter shall:
(1) Return the license to the
Commission;
(2) Submit a report to
the Commission including the reason for surrendering the license; contact
information following the close of business; the person or persons responsible
for the close of the business; and where business records will be retained;
and
(3) Tender all marijuana to
another facility in accordance with Division requirements.
C. No portion of the licensing fee shall be
returned to the transporter licensee if the license is voluntarily surrendered
prior to the expiration of the license.
V.
FEES
Transporter License Fee - $5,000.
Transporter Renewal Fee - $5,000.
VI.
APPEALS
1. If the Commission denies an application
for the renewal of a transporter license, the licensee may request a hearing
before the Commission by filing a written request no later than fifteen (15)
days from receipt of the notice of denial from the Commission.
2. The Commission shall provide notice of the
hearing to all interested parties, conduct the hearing, and issue a decision in
accordance with the Arkansas Administrative Procedure Act, §§
25-15-201
etseq.
3. The Commission's decision
may be appealed to the circuit court of the county in which the transporter is
situated or the Pulaski County Circuit Court. Appeals shall be governed by the
terms of the Arkansas Administrative Procedure Act, §§
25-15-201 et
seq.
VII.
SEVERABILITY
If any provision of these rules or the application thereof to any
person or circumstance is held invalid for any reason the invalidity shall not
affect the other provisions or any other application of these rules that can be
given effect without the invalid provisions or application. Therefore, all
provisions of these rules are declared to be severable.